Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7
directors on the board
5.5y median 0.8y
average tenure
23.4y
longest tenure
1
directors past 6 years
5 vs 2 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 8Arts and leisure 1Business services 1Education 1Professional services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Coal Mining Museum for England Trust LTD 1 shared director
- National Coal Mining Museum Trading Limited 1 shared director
- Orchard Care Services Limited 1 shared director
- RLO Orchard Care Limited 1 shared director
- Pontefract Academies Trust 1 shared director
- Affinity Homecare Shrewsbury Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02699638 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/03/1992 |
| Address | DAVID WANDLESS HOUSE A1 BUSINESS PARK, KNOTTINGLEY ROAD, KNOTTINGLEY, WEST YORKSHIRE, WF11 0BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lowland Care Services Limited
75-100% shares · notified 2016-04-06 - Real Life Options (Cymru) Limited
75-100% shares · notified 2016-04-06 - RLO Orchard Care Limited
75-100% shares · notified 2016-04-06 - Senior Service (Edinburgh) Limited
significant influence · notified 2016-04-06 - Orchard Care Services Limited
75-100% shares · notified 2016-04-06 - 1ST Home Care LTD.
75-100% shares · notified 2016-04-06 - Alpha Homecare (Scotland) Limited
75-100% shares · notified 2016-04-06 - Montana Home Care LTD.
75-100% shares, 75-100% voting · notified 2019-12-06 - Real Life Options Innovation Limited
75-100% shares (firm) · notified 2020-12-01 - Real Life Options Services Limited
75-100% shares (firm) · notified 2020-12-01 - 13055370 Limited
75-100% shares (firm) · notified 2020-12-01 - Real Life Options Enterprise Limited
75-100% shares (firm) · notified 2020-12-09 - Affinity Homecare Shrewsbury Limited
75-100% shares, 75-100% voting · notified 2021-02-26
Officers (52)
- Andrew Graham Pope Director · appointed 2025
- Jean Trench Director · appointed 2025
- Emma Louise Springer Director · appointed 2025
- Anna Elzbieta Rymarczyk Director · appointed 2025
- Charles Andrew Maltby Director · appointed 2020
- Colin Ronald Mccorkindale Director · appointed 2020
- David Wilkin Director · appointed 2003
Show 45 former officers
- Liam Cutkelvin Director · appointed 2025 · resigned 2026
- Kate Shier Director · appointed 2021 · resigned 2021
- Richard Charles Sloggett Director · appointed 2020 · resigned 2022
- David Ian Sargent Director · appointed 2019 · resigned 2025
- John Roy Swales Director · appointed 2018 · resigned 2020
- Hannah Louise Mounsey Director · appointed 2018 · resigned 2020
- Linda Patricia Tully Director · appointed 2017 · resigned 2017
- Ian David Hardcastle Director · appointed 2017 · resigned 2018
- Hendry, Robert Alexander, Dr Director · appointed 2015 · resigned 2025
- Simon John Read Lett Secretary · appointed 2015 · resigned 2019
- Jacqueline Andrea Jackson Director · appointed 2015 · resigned 2017
- Vivien Simon Director · appointed 2015 · resigned 2018
- Azra Nisar Kirkby Secretary · appointed 2014 · resigned 2018
- Gregg John Collingham Director · appointed 2014 · resigned 2018
- Lynn Pumford Hobbs Director · appointed 2013 · resigned 2016
- John Mcdonald Director · appointed 2013 · resigned 2018
- Uhart, Marie-Claire, Dr Director · appointed 2013 · resigned 2013
- Glenn William Guilliatt Director · appointed 2012 · resigned 2014
- Lisa Watchorn Director · appointed 2010 · resigned 2012
- Charles Anthony Myers Secretary · appointed 2010 · resigned 2014
- Charles Anthony Myers Director · appointed 2010 · resigned 2016
- Anthony John Pearson Director · appointed 2009 · resigned 2014
- Jill Maehle Director · appointed 2008 · resigned 2008
- Alisdair Douglas Mcintosh Director · appointed 2007 · resigned 2013
- Diane Michelle Rodger Director · appointed 2007 · resigned 2008
- Brian Ronald Hutchinson Director · appointed 2007 · resigned 2016
- Anthony Humphries Director · appointed 2006 · resigned 2008
- Anderson, Raymond, Esq Obe Director · appointed 2003 · resigned 2007
- Christopher Charles Kenny Director · appointed 2003 · resigned 2007
- Alan Norman Rhodes Director · appointed 2002 · resigned 2003
- Brian Adams Naylor Director · appointed 2002 · resigned 2006
- Peter John Reeve Secretary · appointed 2000 · resigned 2011
- Barbara Watson Director · appointed 1999 · resigned 2002
- Kathryn Joan Fraser Director · appointed 1998 · resigned 2001
- Andrew Wilkes Director · appointed 1996 · resigned 1997
- Philip Druce Director · appointed 1996 · resigned 2006
- Gordon Palmer Director · appointed 1993 · resigned 1998
- John David Murdock Director · appointed 1992 · resigned 1999
- Robert Colquhoun Director · appointed 1992 · resigned 1995
- Judith Ann Wandless Director · appointed 1992 · resigned 2000
- Alan Haycox Director · appointed 1992 · resigned 1993
- Helen Elizabeth Parkinson Director · appointed 1992 · resigned 2012
- David Wandless Secretary · appointed 1992 · resigned 2009
- Dickens, Paul, Mister Director · appointed 1992 · resigned 1993
- David Wilson Armitage Director · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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